Scam Emails Archive : Generic

Subject: Notification Letter


This email with the subject "Notification Letter" was received in one of Scamdex's honeypot email accounts on Tue, 01 Dec 2009 00:11:44 -0800 and has been classified as a Generic Scam.

The sender was VANNESSA GEORGE <>, although it may have been spoofed.

The Auditing Department
International Monetary Funds (IMF)
CC: Office Of The Secretary General
Chief/Mrs. Vannessa 

This is to notify you that the International Monetary Fund (IMF) African Nigeria Branch, have 
approved to settle the outstanding arrears and the long over-due payment which you have been 
finding difficult to receive from the International bank transfer. You are required to update this 
office and reconfirm your full banking detail and contact details for the onward transfer. The 
activation and the withdraw code would be forwarded to you.

Below Is the Transfer Details.
Date:                    28/11/2009 11:58:25 Am
Reference No:            BOA3a63-5e02f-885e
Account Code:            AC-21905-AZ
Withdrawing Code:        **************

Attached Message
It is imperative you make the payment of $95.00 for the activation and the withdraw code, we will 
reactivate your account and forward you the pickup code and the new activation code. you can 
withdraw your fund at your bank or any of his affiliate.

Your attention to this matter is sincerely appreciated.
Yours truly,
+234 706 239 2548  direct line
+234 702 963 2806 fax
CC: International Payment Department (IPD)
Dr.John Lipsky
CC: (IMF African Branch)
Alahji Ahmed Onah